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FACEBANK

Julio C.

This department focuses on identifying growth opportunities and building strategic relationships to enhance organizational success.

Business Development

This department manages financial records, oversees accounts, and ensures accurate reporting and compliance.

Accounting Department

This department ensures adherence to regulatory standards and maintains the quality of banking services related to anti-money laundering and banking security activities.

Compliance and Quality

This department manages adherence to laws and regulations, and evaluates risks to ensure organizational integrity.

Compliance and Risk

This department handles customer inquiries, support, and ensures client satisfaction through effective communication and resolution strategies.

Customer Service Operations

This department is responsible for the overall strategic direction and management of the organization.

FACEBANK

Org chart

Teams

Business Development

Accounting Department

Compliance and Quality

Compliance and Risk

Customer Service Operations

Executive Leadership

Offices